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  5. H AND M DELI GROCERY CORP.

H AND M DELI GROCERY CORP.

Company Details

Name: H AND M DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 2008 (17 years ago)
Date of dissolution: 18 Jun 2024
Entity Number: 3648586
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11418
Principal Address: 147-18 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11436

Contact Details

Phone +1 718-845-5968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11418

Chief Executive Officer

Name Role Address
FAHMI ALSAMET Chief Executive Officer 147-18 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11436

Licenses

Number Status Type Date Last renew date End date Address Description
638861 No data Retail grocery store No data No data No data 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11436 No data
0081-23-122343 No data Alcohol sale 2023-08-17 2023-08-17 2026-08-31 147 18 ROCKAWAY BLVD, S OZONE PARK, New York, 11436 Grocery Store
1296129-DCA Active Business 2008-08-19 No data 2023-12-31 No data No data

History

Start date End date Type Value
2012-05-02 2024-07-03 Address 147-18 ROCKAWAY BLVD, S OZONE PARK, NY, 11436, USA (Type of address: Chief Executive Officer)
2008-03-24 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-24 2024-07-03 Address 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703002205 2024-06-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-18
120502002288 2012-05-02 BIENNIAL STATEMENT 2012-03-01
080324000598 2008-03-24 CERTIFICATE OF INCORPORATION 2008-03-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-19 No data 14718 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-27 No data 14718 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-10 H AND M DELI GROCERY 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11436 A Food Inspection Department of Agriculture and Markets No data
2023-01-13 No data 14718 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-09 H AND M DELI GROCERY 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11436 C Food Inspection Department of Agriculture and Markets 04F - 20-40 mixed fresh and old-appearing mouse droppings are present on the shelves and floor in the storage room. - 20-40 mixed fresh and old-appearing mouse droppings are present on the retail packaged pet food shelves. - 20-40 mixed fresh and old-appearing mouse droppings are present on the floor area under the retail packaged chip shelves.
2022-08-02 No data 14718 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-02 H AND M DELI GROCERY 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11436 A Food Inspection Department of Agriculture and Markets No data
2021-12-16 No data 14718 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11436 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-15 No data 14718 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-13 No data 14718 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583949 SS VIO INVOICED 2023-01-19 250 SS - State Surcharge (Tobacco)
3583950 TS VIO INVOICED 2023-01-19 1125 TS - State Fines (Tobacco)
3582501 SCALE-01 INVOICED 2023-01-17 20 SCALE TO 33 LBS
3382970 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3351981 PL VIO INVOICED 2021-07-21 500 PL - Padlock Violation
3131070 RENEWAL INVOICED 2019-12-23 200 Tobacco Retail Dealer Renewal Fee
2813929 SCALE-01 INVOICED 2018-07-18 20 SCALE TO 33 LBS
2813984 OL VIO INVOICED 2018-07-18 250 OL - Other Violation
2813985 WM VIO INVOICED 2018-07-18 25 WM - W&M Violation
2706496 RENEWAL INVOICED 2017-12-06 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-19 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-07-19 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-07-19 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-07-19 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-19 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-01-13 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2021-07-15 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-07-10 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2018-07-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-06-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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